HELM HOLDINGS LIMITED

Company number 04646445

Date	Type	Description	View / Download
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	363a	Return made up to 24/01/05; full list of members	(8 pages)
01 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
16 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
16 Mar 2004	88(2)R	Ad 28/07/03--------- £ si 300000@1	(2 pages)
18 Feb 2004	363a	Return made up to 24/01/04; full list of members	(8 pages)
03 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
22 Sep 2003	288a	New director appointed	(1 page)
22 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
24 Jul 2003	88(2)R	Ad 15/07/03--------- £ si 99997@1=99997 £ ic 3/100000	(1 page)
11 Feb 2003	288a	New director appointed	(3 pages)
11 Feb 2003	288a	New director appointed	(3 pages)
11 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	88(2)R	Ad 24/01/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
24 Jan 2003	NEWINC	Incorporation	(13 pages)